Howden Insurance Brokers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
SPEAR,GULLAND & COMPANY LIMITED
HOWDEN SPEAR GULLAND LIMITED
Company type Private Limited Company Company Number 00725875 Record last updated Saturday, May 11, 2024 1:51:05 AM UTC Postal Code EC3A 5AF
Visits Searches Document Type Publication date Download link Registry May 2, 2024 Appointment of a man as Insurance Broker and Director Registry Apr 24, 2024 Resignation of 2 people: one Secretary (a man) Registry Apr 24, 2024 Appointment of a man as Secretary Registry Apr 1, 2024 Resignation of one Secretary (a man) Registry Apr 1, 2024 Appointment of a man as Secretary Registry Mar 22, 2024 Appointment of a man as Director Registry Oct 20, 2023 Resignation of one Cro and one Director (a man) Registry Oct 18, 2023 Appointment of a man as Director Registry Oct 18, 2023 Resignation of one Director (a woman) Registry Oct 12, 2023 Resignation of one Director (a man) Registry Oct 1, 2023 Resignation of 9 people: one Managing Director, one Insurance Broker, one Company Director and one Director (a man) Registry Sep 29, 2023 Resignation of one Director (a man) Registry Nov 11, 2022 Appointment of a man as Director and Company Director Registry Nov 2, 2022 Appointment of a man as Company Director and Director Registry Nov 1, 2022 Appointment of a man as Director and Company Director Registry Oct 31, 2022 Resignation of a woman Registry Oct 26, 2022 Appointment of a woman Registry Oct 18, 2022 Appointment of a woman 7258... Registry Oct 14, 2022 Appointment of a man as Director and Company Director Registry Jun 9, 2022 Appointment of a man as Director Registry Mar 31, 2022 Resignation of one Director (a man) Registry Dec 22, 2020 Resignation of one Director (a man) 2035... Registry Dec 22, 2020 Appointment of a man as Director and Chief Risk Officer Registry Oct 1, 2020 Resignation of one Secretary (a man) Financials Dec 27, 2017 Annual accounts Registry Nov 10, 2017 Resignation of one Director Registry Nov 7, 2017 Resignation of one Insurance Broker and one Director (a man) Registry Sep 29, 2017 Confirmation statement made , with updates Registry Sep 29, 2017 Change of particulars for director Financials Jun 5, 2017 Annual accounts Registry Dec 8, 2016 Appointment of a person as Director Registry Dec 2, 2016 Resignation of one Director Registry Dec 1, 2016 Appointment of a man as Director Registry Nov 30, 2016 Resignation of one Tax Accountant and one Director (a man) Registry Oct 18, 2016 Confirmation statement made , with updates Registry Sep 29, 2016 Resignation of one Secretary Registry Sep 27, 2016 Resignation of one Secretary (a man) Registry Jul 8, 2016 Resignation of one Director Registry Jun 30, 2016 Resignation of one Chief Operating Officer and one Director (a man) Registry Jun 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials May 18, 2016 Annual accounts Registry Jan 22, 2016 Resignation of one Director Registry Jan 22, 2016 Appointment of a person as Director Registry Jan 14, 2016 Resignation of one Accountant and one Director (a man) Registry Jan 11, 2016 Resignation of one Director Registry Jan 11, 2016 Resignation of one Director 2596801... Registry Dec 17, 2015 Resignation of one Finance Director and one Director (a man) Registry Dec 1, 2015 Annual return Registry Oct 2, 2015 Resignation of one Director Registry Oct 2, 2015 Resignation of one Director 2595763... Registry Oct 2, 2015 Resignation of one Director Registry Oct 2, 2015 Resignation of one Director 2595763... Registry Oct 2, 2015 Appointment of a person as Director Registry Oct 1, 2015 Resignation of 5 people: one Insurance Broker and one Director (a man) Registry Aug 26, 2015 Change of particulars for director Registry Aug 21, 2015 Appointment of a person as Director Registry Aug 1, 2015 Appointment of a man as Director and Insurance Broker Registry Jul 31, 2015 Resignation of one Insurance Broker and one Director (a man) Registry Jul 31, 2015 Resignation of one Director Financials Jul 1, 2015 Annual accounts Registry May 18, 2015 Resignation of one Director Registry May 8, 2015 Appointment of a person as Secretary Registry May 8, 2015 Resignation of one Secretary Registry May 7, 2015 Registration of a charge / charge code Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 29, 2015 Appointment of a man as Secretary Registry Mar 3, 2015 Appointment of a person as Director Registry Dec 11, 2014 Annual return Registry Nov 19, 2014 Appointment of a man as Chief Operating Officer and Director Registry Jul 10, 2014 Resignation of one Secretary Registry Jul 10, 2014 Appointment of a person as Secretary Registry Jul 10, 2014 Appointment of a person as Secretary 2593262... Registry May 22, 2014 Appointment of a person as Director Registry May 8, 2014 Appointment of a man as Director and Head Of Compliance And Risk Registry May 1, 2014 Resignation of one Secretary (a man) Financials Apr 7, 2014 Annual accounts Registry Mar 5, 2014 Appointment of a person as Director Registry Feb 25, 2014 Appointment of a person as Director 2592695... Registry Feb 14, 2014 Appointment of a person as Director Registry Feb 13, 2014 Resignation of one Director Registry Feb 13, 2014 Appointment of a person as Director Registry Feb 13, 2014 Appointment of a man as Director Registry Feb 13, 2014 Resignation of one Director Registry Feb 13, 2014 Resignation of one Director 2592647... Registry Feb 13, 2014 Resignation of one Director Registry Feb 13, 2014 Resignation of one Director 2592647... Registry Feb 13, 2014 Appointment of a person as Director Registry Feb 12, 2014 Three appointments: 3 men Registry Feb 12, 2014 Resignation of one Consultant and one Director (a man) Registry Feb 3, 2014 Two appointments: 2 men Registry Feb 3, 2014 Resignation of one Finance Director and one Director (a man) Registry Jan 9, 2014 Resignation of one Director (a woman) Registry Nov 6, 2013 Annual return Registry Nov 4, 2013 Registration of a charge / charge code Registry Oct 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 27, 2013 Resignation of one Director Registry Sep 27, 2013 Resignation of one Director 2591447... Registry Sep 27, 2013 Resignation of one Director Registry Sep 26, 2013 Resignation of one Insurance Broker and one Director (a man) Registry Jul 24, 2013 Appointment of a person as Director
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